Aave Users Targeted by Google Ads Phishing Scam After $60B Milestone
Quickly after decentralized liquidity protocol Aave introduced it had surpassed $60 billion in internet deposits, scammers launched a phishing marketing ...
Tag: Scam
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a brand new marketing campaign towards crypto scams with a brand new workforce ...
UK Sends 2 to Prison for Combined 12 Years for Crypto Scam
The UK has sentenced two males to a mixed whole of 12 years in jail after they admitted to working ...
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto change Coinbase helped regulation enforcement authorities seize thousands and thousands value of digital belongings that had been ...
Florida Investor Sues Denver Crypto School Over $860K Scam
A Florida investor says he was scammed out of $860,000 by a Denver-based buying and selling “faculty” and a faux ...
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Division of Justice (DOJ) is submitting a civil forfeiture criticism in opposition to over $225 million in crypto. ...
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
An authorized public accountant is pleading responsible to defrauding banks by giving false info in an effort to receive loans, ...
How to Report a Bitcoin Scam Using Chainabuse and Scamwatch
Key takeawaysChainabuse permits anybody to publicly share data with enforcement, serving to make crypto fraud extra clear, but it surely’s ...
Five Plead Guilty To $37M Crypto Scam Scheme
5 males have pleaded responsible to their roles in a $36.9 million worldwide crypto rip-off scheme that focused Individuals, with ...
10 Signs an Airdrop Is a Scam — and How to Stay Safe
Key takeawaysIn 2024 and 2025, faux airdrop scams focusing on Hamster Kombat, Wall Avenue Pepe and others led to thousands ...
